On-Chain Risk Verdict
TJzpht3RrsZdU9fsgk6w6qbmsuiz8SMoNH
tron
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on trontronUSDT block
- Funded by Sanctioned source TUBKkcTp…ih4Nmq (1 hop)tron1 hop danger